The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Ali, Amanat
Ali, Amanat
Pakistani taxi operator born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20/4, Parkside Terrace, Edinburgh, EH16 5XW, United Kingdom
Ali, Amanat
Pakistani businessman born in March 1985Resident in Scotland
Registered addresses and corresponding companiesAli, Amanat
British company director born in March 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 4 6/1, Hawthornden Place, Edinburgh, EH7 4RG, Scotland
Ali, Amanat
British consultant born in March 1985Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Suite 61, Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland
Mr Amanat Ali
British born in March 1985Resident in Scotland
Registered addresses and corresponding companies
- 1 6/1 Hawthornden Place, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer
2020-08-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-08-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 Suite 61, Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-5,571 GBP2024-08-31Officer 2023-08-29 ~ nowIIF 5 - Director → MEPerson with significant control 2023-08-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 6/1 Hawthornden Place, Edinburgh, MidlothionActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2018-04-26 ~ nowIIF 1 - Director → MEPerson with significant control 2021-02-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1
ACUTUS LEGAL LTD
- nowEFT & CO. LTD - 2014-12-17CAPITOL CLAIMS LTD - 2014-11-12 Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, CardiffDissolved Corporate (1 parent)Officer 2014-11-10 ~ 2014-11-12IIF 2 - Director → ME - 2
RECEIVABLES XCHANGE LTD.
- nowEXPORT CREDIT RE LTD. - 2025-01-21EFT EXPORTCREDIT LTD. - 2021-09-21EFT EKSPORTCREDIT & SURETY RE LTD - 2019-09-30CONSULTANCY@EFT LIMITED - 2016-10-28 124 City Road City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)102,512 GBP2024-01-31Officer 2015-05-29 ~ 2015-10-17IIF 3 - Director → ME
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